FOURTH NOMINEES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 05860224
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2 ; Appointment of Htc Nominees Limited as a director on 25 February 2016. The most likely internet sites of FOURTH NOMINEES LIMITED are www.fourthnominees.co.uk, and www.fourth-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fourth Nominees Limited is a Private Limited Company. The company registration number is 05860224. Fourth Nominees Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Fourth Nominees Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . HTC SECRETARIAL SERVICES LIMITED is a Secretary of the company. RICKARD, Anna Kathryn is a Director of the company. HTC NOMINEES LIMITED is a Director of the company. HTC SECRETARIAL SERVICES LIMITED is a Director of the company. Director ALLEN, Christopher John has been resigned. Director BEST, Lisa has been resigned. Director BEVAN, Mark Ashley has been resigned. Director EAVES, Anne has been resigned. Director HUTCHINGS, Raymond Leslie has been resigned. Director PAN, Raquel Gonzalez has been resigned. Director POPE, Joy Elizabeth has been resigned. Director SMYTHE, Paul Francis has been resigned. Director WILKINSON, Veranne Myriam has been resigned. The company operates in "Activities of head offices".


fourth nominees Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 28 June 2006
Director
RICKARD, Anna Kathryn
Appointed Date: 01 July 2009
47 years old
Director
HTC NOMINEES LIMITED
Appointed Date: 25 February 2016
Director
HTC SECRETARIAL SERVICES LIMITED
Appointed Date: 25 February 2016

Resigned Directors

Director
ALLEN, Christopher John
Resigned: 03 November 2010
Appointed Date: 01 July 2009
66 years old
Director
BEST, Lisa
Resigned: 03 November 2010
Appointed Date: 01 September 2009
56 years old
Director
BEVAN, Mark Ashley
Resigned: 30 May 2009
Appointed Date: 28 June 2006
62 years old
Director
EAVES, Anne
Resigned: 28 September 2007
Appointed Date: 28 June 2006
62 years old
Director
HUTCHINGS, Raymond Leslie
Resigned: 24 July 2006
Appointed Date: 28 June 2006
69 years old
Director
PAN, Raquel Gonzalez
Resigned: 03 November 2010
Appointed Date: 01 July 2009
51 years old
Director
POPE, Joy Elizabeth
Resigned: 03 November 2010
Appointed Date: 28 June 2006
74 years old
Director
SMYTHE, Paul Francis
Resigned: 31 December 2009
Appointed Date: 28 June 2006
81 years old
Director
WILKINSON, Veranne Myriam
Resigned: 03 November 2010
Appointed Date: 28 June 2006
52 years old

FOURTH NOMINEES LIMITED Events

30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
25 Feb 2016
Appointment of Htc Nominees Limited as a director on 25 February 2016
25 Feb 2016
Appointment of Htc Secretarial Services Limited as a director on 25 February 2016
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
...
... and 38 more events
04 Sep 2006
Director resigned
24 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
18 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2006
Incorporation

Similar Companies

FOURTH MONKEY STUDIOS LIMITED FOURTH MONKEY THEATRE COMPANY LIMITED FOURTH OAK LIMITED FOURTH OF 5 LIMITED FOURTH PAGE LIMITED FOURTH PARADIGM CONSULTING LTD FOURTH PARKQUAYS MANAGEMENT COMPANY LIMITED